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HomeMy WebLinkAbout1991-04-15 HRA Regular Meeting MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY APRIL 15, 1991 ROLLCALL Answering rollcall were Commissioners Kelly, Paulus, Rice, Smith and Richards. CONSENT AGENDA ITEMS ADOPTED Motion was made by Commissioner Paulus and was seconded by Commissioner Smith to approve and adopt HRA Consent Agenda items with the exception of HRA Item I - Minutes of April 1, 1991. Rollcall: Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. MINUTES OF THE MEETING OF APRIL 1 1991 APPROVED AS CORRECTED Chairman Richards advised that the resolution transferring property from Centennial Lakes Plaza to CLP Partners should be recorded as Council action. Motion was made by Chairman Richards and was seconded by Commissioner Rice to approve the HRA Minutes of April 1, 1991, with the correction that the lot division resolution transferring property from Centennial Lakes Plaza to CLP Partners be deleted and transferred to the Council Minutes of the same date. Motion carried on rollcall vote, five ayes. *BID AWARDED - TURF TRUCKSTER - CENTENNIAL LAKES PARK Motion was made by Commissioner Paulus and was seconded by Commissioner Smith for award of bid for a turf truckster for Centennial Lakes Ground Maintenance to recommended low bidder, Cushman Motor Company, Inc. , at $9,299.00. Motion carried on rollcall vote, five ayes. *CLAIMS PAID Motion was made by Commissioner Paulus and was seconded by Commissioner Smith to approve payment of the following HRA claims as shown in detail on the Check Register dated 4/15/91, and consisting of one page totalling $53,099.39. Motion carried on rollcall vote, five ayes. There being no further business on the HRA Agenda, Chairman Richar d lared the meeting adjourned. Executi rector